SIC Relationship Intelligence

Ownership, Politics & Transport Graph

Trace companies, beneficial ownership claims, directors, politicians, vessels, aircraft and source-verified movement records. Every edge retains its dataset and confidence.

Graph focus

COLOMBO AGROINDUSTRIA S.A

Direct relationships & discovery leads

82 relationships in the loaded graph sample, not the complete network. Includes unconfirmed leads, labelled separately. Read each row from subject to counterpart. Accounting consolidation is not a claim of equity ownership. A relationship does not transfer sanctions status or establish wrongdoing.

Distinct counterparts: 82
Source-attributed rows: 5
Unconfirmed leads: 77
Named source datasets: 1

Sources represented: br_rfb_cnpj_202610. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
Subject	Relationship	Counterpart	Dates & evidence
FAZENDA PALESTINA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COLOMBO AGROINDUSTRIA S.A	Current status not suppliedFrom: 2020-01-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA SANTA LUCIA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COLOMBO AGROINDUSTRIA S.A	Current status not suppliedFrom: 2020-01-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA SANTO AGOSTINHO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COLOMBO AGROINDUSTRIA S.A	Current status not suppliedFrom: 2020-01-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ENGENHO COLOMBO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COLOMBO AGROINDUSTRIA S.A	Current status not suppliedFrom: 1976-03-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA TRES MARIAS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COLOMBO AGROINDUSTRIA S.A	Current status not suppliedFrom: 2020-02-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA PRESEPIO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COLOMBO AGROINDUSTRIA S.A	Current status not suppliedFrom: 2019-11-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA SANTA DALVA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COLOMBO AGROINDUSTRIA S.A	Current status not suppliedFrom: 2020-01-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ENGENHO COLOMBO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COLOMBO AGROINDUSTRIA S.A	Current status not suppliedFrom: 1976-03-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
HELIO LUIS PAVANI	Registered corporate role inSource-attributed relationship	COLOMBO AGROINDUSTRIA S.A	Current status not suppliedFrom: 2025-05-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA SANTA HELENA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COLOMBO AGROINDUSTRIA S.A	Current status not suppliedFrom: 2005-04-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
COLOMBO AGROINDUSTRIA S.A	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COLOMBO AGROINDUSTRIA S.A	Current status not suppliedFrom: 2020-06-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA SAO JOAO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COLOMBO AGROINDUSTRIA S.A	Current status not suppliedFrom: 2020-01-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA PEROLA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COLOMBO AGROINDUSTRIA S.A	Current status not suppliedFrom: 2020-01-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZ. SAO CARLOS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COLOMBO AGROINDUSTRIA S.A	Current status not suppliedFrom: 2025-09-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA CORREGO DO URU	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COLOMBO AGROINDUSTRIA S.A	Current status not suppliedFrom: 2020-01-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA SANTA MARIA I	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COLOMBO AGROINDUSTRIA S.A	Current status not suppliedFrom: 1977-11-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SITIO MONTE ALEGRE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COLOMBO AGROINDUSTRIA S.A	Current status not suppliedFrom: 2020-02-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA NOSSA SENHORA APARECIDA II	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COLOMBO AGROINDUSTRIA S.A	Current status not suppliedFrom: 2020-01-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA SANTO ANTONIO TRES	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COLOMBO AGROINDUSTRIA S.A	Current status not suppliedFrom: 1978-08-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ESTANCIA SAO FRANCISCO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COLOMBO AGROINDUSTRIA S.A	Current status not suppliedFrom: 2020-01-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA SAO JOSE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COLOMBO AGROINDUSTRIA S.A	Current status not suppliedFrom: 2020-01-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ENGENHO COLOMBO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COLOMBO AGROINDUSTRIA S.A	Current status not suppliedFrom: 1976-03-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA CANGURU	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COLOMBO AGROINDUSTRIA S.A	Current status not suppliedFrom: 2020-01-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ENGENHO COLOMBO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COLOMBO AGROINDUSTRIA S.A	Current status not suppliedFrom: 1976-08-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ENGENHO COLOMBO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COLOMBO AGROINDUSTRIA S.A	Current status not suppliedFrom: 1976-03-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ENGENHO COLOMBO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COLOMBO AGROINDUSTRIA S.A	Current status not suppliedFrom: 1977-01-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ENGENHO COLOMBO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COLOMBO AGROINDUSTRIA S.A	Current status not suppliedFrom: 1976-03-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ENGENHO COLOMBO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COLOMBO AGROINDUSTRIA S.A	Current status not suppliedFrom: 1976-03-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ASSIS SOCIAL E CRECHE ANGELINA SCARMAGNANI COLOMBO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COLOMBO AGROINDUSTRIA S.A	Current status not suppliedFrom: 1983-06-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ENGENHO COLOMBO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COLOMBO AGROINDUSTRIA S.A	Current status not suppliedFrom: 1976-03-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA SAO JOAO DO GUAICARA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COLOMBO AGROINDUSTRIA S.A	Current status not suppliedFrom: 2005-02-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA SANTA INES	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COLOMBO AGROINDUSTRIA S.A	Current status not suppliedFrom: 2026-04-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA BONITO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COLOMBO AGROINDUSTRIA S.A	Current status not suppliedFrom: 2020-01-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA NOSSA SENHORA APARECIDA XIII	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COLOMBO AGROINDUSTRIA S.A	Current status not suppliedFrom: 2020-02-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA SAO JOAO DO GUAICARA I	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COLOMBO AGROINDUSTRIA S.A	Current status not suppliedFrom: 2005-02-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
COLOMBO AGROINDUSTRIA S.A	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COLOMBO AGROINDUSTRIA S.A	Current status not suppliedFrom: 1994-10-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA TRES M	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COLOMBO AGROINDUSTRIA S.A	Current status not suppliedFrom: 2020-01-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
COLOMBO AGROINDUSTRIA S.A	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COLOMBO AGROINDUSTRIA S.A	Current status not suppliedFrom: 2017-06-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LUIS MARCELO SPADOTTO	Registered corporate role inSource-attributed relationship	COLOMBO AGROINDUSTRIA S.A	Current status not suppliedFrom: 2025-09-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA SANTA TEREZINHA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COLOMBO AGROINDUSTRIA S.A	Current status not suppliedFrom: 2020-02-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA VARGEM LIMPA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COLOMBO AGROINDUSTRIA S.A	Current status not suppliedFrom: 2020-01-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ENGENHO COLOMBO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COLOMBO AGROINDUSTRIA S.A	Current status not suppliedFrom: 1976-03-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA SAO JOAO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COLOMBO AGROINDUSTRIA S.A	Current status not suppliedFrom: 2020-01-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA ITAIPU	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COLOMBO AGROINDUSTRIA S.A	Current status not suppliedFrom: 2020-01-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
COLOMBO AGROINDUSTRIA S.A	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COLOMBO AGROINDUSTRIA S.A	Current status not suppliedFrom: 1993-09-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ENGENHO COLOMBO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COLOMBO AGROINDUSTRIA S.A	Current status not suppliedFrom: 1976-03-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA FORMIGUEIRO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COLOMBO AGROINDUSTRIA S.A	Current status not suppliedFrom: 1995-09-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LUCAS ANDRE LOPES	Registered corporate role inSource-attributed relationship	COLOMBO AGROINDUSTRIA S.A	Current status not suppliedFrom: 2025-05-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA RANCHO ALEGRE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COLOMBO AGROINDUSTRIA S.A	Current status not suppliedFrom: 2020-02-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA PRESEPIO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COLOMBO AGROINDUSTRIA S.A	Current status not suppliedFrom: 2005-02-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA SANTA HELENA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COLOMBO AGROINDUSTRIA S.A	Current status not suppliedFrom: 2019-11-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ENGENHO COLOMBO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COLOMBO AGROINDUSTRIA S.A	Current status not suppliedFrom: 1976-08-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA TRES BARRAS III	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COLOMBO AGROINDUSTRIA S.A	Current status not suppliedFrom: 2020-02-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA ESTANCIA ROSA MISTICA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COLOMBO AGROINDUSTRIA S.A	Current status not suppliedFrom: 2020-01-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA RANCHO GRANDE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COLOMBO AGROINDUSTRIA S.A	Current status not suppliedFrom: 2020-01-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA SAO LUIZ I	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COLOMBO AGROINDUSTRIA S.A	Current status not suppliedFrom: 2020-01-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA SAO PAULO XII	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COLOMBO AGROINDUSTRIA S.A	Current status not suppliedFrom: 2020-01-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA ATA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COLOMBO AGROINDUSTRIA S.A	Current status not suppliedFrom: 2020-01-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA SAO JOSE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COLOMBO AGROINDUSTRIA S.A	Current status not suppliedFrom: 2020-02-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA RETIRO SAO JOSE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COLOMBO AGROINDUSTRIA S.A	Current status not suppliedFrom: 2020-01-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
USINA COLOMBO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COLOMBO AGROINDUSTRIA S.A	Current status not suppliedFrom: 2019-11-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FERNANDO MENDES LEAL	Registered corporate role inSource-attributed relationship	COLOMBO AGROINDUSTRIA S.A	Current status not suppliedFrom: 2026-04-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA OURO VERDE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COLOMBO AGROINDUSTRIA S.A	Current status not suppliedFrom: 2020-06-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA SANTO ANDRE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COLOMBO AGROINDUSTRIA S.A	Current status not suppliedFrom: 1979-03-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA DIONISIO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COLOMBO AGROINDUSTRIA S.A	Current status not suppliedFrom: 2026-04-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SITIO NOSSA SENHORA APARECIDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COLOMBO AGROINDUSTRIA S.A	Current status not suppliedFrom: 2020-01-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA BOA SORTE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COLOMBO AGROINDUSTRIA S.A	Current status not suppliedFrom: 2020-02-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SITIO SANTA MARTA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COLOMBO AGROINDUSTRIA S.A	Current status not suppliedFrom: 2020-02-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA SAO MANOEL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COLOMBO AGROINDUSTRIA S.A	Current status not suppliedFrom: 2020-01-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA SAO BENEDITO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COLOMBO AGROINDUSTRIA S.A	Current status not suppliedFrom: 2020-01-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ENGENHO COLOMBO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COLOMBO AGROINDUSTRIA S.A	Current status not suppliedFrom: 1976-08-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA SAO JOAO DO GUAICARA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COLOMBO AGROINDUSTRIA S.A	Current status not suppliedFrom: 2020-01-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ENGENHO COLOMBO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COLOMBO AGROINDUSTRIA S.A	Current status not suppliedFrom: 1977-01-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA SAO SEBASTIAO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COLOMBO AGROINDUSTRIA S.A	Current status not suppliedFrom: 2020-01-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FERNANDO DEJAVIT	Registered corporate role inSource-attributed relationship	COLOMBO AGROINDUSTRIA S.A	Current status not suppliedFrom: 2026-04-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SITIO SAO JUDAS TADEU	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COLOMBO AGROINDUSTRIA S.A	Current status not suppliedFrom: 2020-01-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA SAO MIGUEL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COLOMBO AGROINDUSTRIA S.A	Current status not suppliedFrom: 2020-02-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA SAO SEBASTIAO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COLOMBO AGROINDUSTRIA S.A	Current status not suppliedFrom: 2020-02-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA MADALENA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COLOMBO AGROINDUSTRIA S.A	Current status not suppliedFrom: 2020-02-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA SANTA RITA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COLOMBO AGROINDUSTRIA S.A	Current status not suppliedFrom: 2020-02-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA SANTA LUZIA XIV	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COLOMBO AGROINDUSTRIA S.A	Current status not suppliedFrom: 2020-01-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA BOA ALIANCA UM	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	COLOMBO AGROINDUSTRIA S.A	Current status not suppliedFrom: 1978-08-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610

Explore the wider network →

Network intelligence100 loaded links · 77 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

1. Discover
Start broad; dashed lines are possible links, not established facts.

2. Inspect
Select a line to see its confidence and matching reasons.

3. Tighten
Optionally narrow to source-attributed relationships.

Loaded entities

101

32 visible

Loaded links

100

82 direct

Source datasets

in this network

Discovery candidates

explicitly marked, not discarded

Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link

Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Evidence corridors

Paths to source-list records

Bounded search of the server graph, up to four hops and 48 steps per frontier entity. Includes weak discovery leads. A route never transfers an official status by proximity.

0 returned paths

No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.